Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Navya Kavallur Navaroj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramankulath Shanmughan Sughesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 September 2022
Canara Bank
1 Crore
06 September 2022
Canara Bank
0
06 September 2022
Canara Bank
0
06 September 2022
Canara Bank
0
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form SH-7-22082022-signed
Copy of the resolution for alteration of capital;-20082022
Altered memorandum of assciation;-20082022
Optional Attachment-(1)-30052022
Notice of resignation;-30052022
Form DIR-12-30052022_signed
Evidence of cessation;-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Form INC-20A-10012022_signed
-10012022
Form INC-22-03082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Optional Attachment-(1)-03082021
Copy of board resolution authorizing giving of notice-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
CERTIFICATE OF INCORPORATION-20210412
